Investigator / Developer / $BTC & $BNB HODLer

Global
Joined March 2020
New @RAILGUN_Project AML feature - No privacy protection for blacklisted addresses Docs: docs.railgun.org/wiki/assura…
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实际是没有资金提交限额的,并且 Case 追踪评估服务是免费的。🧐 小额被盗,你提交后可能不会给你这个 Case 分配专门的调查员,会有以下基本的协助操作: 1/ Case 被盗资金追踪评估 2/ 黑客地址我们会同步合作的交易所拉黑名单
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We are watching you guys. 👀 slowmist.medium.com/small-ba…
🧐The attackers behind the 1155 $WBTC phishing incident appear to be returning the funds.
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Huge thanks to the victim's trust, the support of @Super4DeFi and the awesome work of the @MistTrack_io team. aml.slowmist.com/case-tracki…
In under 24 hours, our team at @MistTrack_io, in collaboration with the victims and through rigorous investigation, swiftly identified the suspect and recovered all 158 ETH stolen. Huge thanks to @Super4DeFi 🫶 for their support! This achievement highlights the strength of teamwork and mutual support, showing what we can accomplish together. Immensely proud and grateful for everyone's dedication and trust in making this recovery possible.
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Feel free to discuss these topics together if you are interested!🤪 The slide will be updated after your discussion. DM to telegram: black_white_zero The slide link: docs.google.com/presentation…
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One more thing, our team has built an initial @DuneAnalytics dashboard to promote analysis efficiency. We think it will be useful to track the money laundering of the Lazarus group or other hackers who tend to use Avalanche Bridge. dune.com/misttrack/avalanche…
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When our team completed the analysis, all hacker addresses were shared with our AML service customers and added to the @SlowMist_Team Malicious Address Library and MistTrack OpenAPI. openapi.misttrack.io/v1/risk…
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Hi Alphapo Drainer, welcome to the Bitcoin network! Ethereum Chain -[Avalanche Bridge]> Avalanche Chain -[Avalanche Bridge]> Bitcoin Network. Are you the Lazarus Group or just a copycat? @MistTrack_io will continue to monitor you on the Bitcoin network. xitter.cf/MistTrack_io/status/16…
🚨MistTrack Security Alert🚨 #Alphapo hot wallet stolen ~$23 million. Hacker's addresses: 0x040…d17 0x6d2…c38 TKS…DiY Here are the funds transfer we analyzed⬇️
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We're dedicated to enhancing the security of the crypto ecosystem and serving the community. 🫡#CryptoSecurity #BlockchainCommunity xitter.cf/SlowMist_Team/status/1…
At SlowMist, we’re committed to providing top-notch security to the web3 community. Our primary focus has always been on safeguarding the community from malicious actors and fraudulent activities. To achieve this goal, we employ a multifaceted approach, which includes a variety of strategies. One of the most effective ways to prevent scams and other forms of malicious behavior is to be proactive in our efforts to raise awareness about recent hacks and scams. By informing the community about these events, we can help individuals to be more vigilant and better equipped to protect themselves. Another important strategy that we employ is to assist victims in tracking down stolen funds. We understand that the aftermath of a scam or theft can be incredibly stressful, and we want to do everything we can to help. If you have been the victim of a scam or theft, we encourage you to contact us via the form provided below. aml.slowmist.com/en/recovery…
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#Harmonyexploit The Harmony bridge hacker start to move money? After mixing via @railgun_project, some funds were deposited to @HuobiGlobal, @okx, and @binance.🧐 dashboard.misttrack.io/addre…
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